PLATINA RESOURCES LIMITED — Director's Dealing 2015

Oct 8, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Platina Resources Limited
ABN	25 119 007 939

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Reginald Gillard
Date of last notice	26 May 2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed inthis part.	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed inthis part.	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed inthis part.	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed inthis part.	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed inthis part.	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed inthis part.	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed inthis part.
	Direct or indirect interestDirect and Indirect
	Nature of indid h	irect interest (includingldAmalgamation Sale and Takeover Consultants Pty LtdATF h RN d MK Gilld Fil T Di i
	regstere	er)	< te an ari hhl f		amy rust> (rector s afii f f
	Note: Provide details of the circumstances giving rise to therelevant interest.drector and sareoder o awhich it is trustee of)	ils of the circumstances giving rise to the	drector and sareoder o a	n	benecary o trust or
	Date of change9 October 2015
	No. of securities held prior to change
		ties held prior to change
	Reginald Gilla	rd	500000Unlisted Option	s (	$0.10 @ 26-Nov-16)
			,
	AmalgamatioConsultants P
		n Sale and Takeoverty Ltd <ATF the RN and MK1,326,667 Ordinary Share966667Litd Oti		s$006 @ 30-S-15
	Gillard Family	Trust>,se pons (. ep)
	Class	Ordinary SharesListed Options ($0.06 @ 30-Sep-15)
	Number acquiredAmalgamation Sale and TakeoverConsultants Pty Ltd <ATF the RN and MKGillard Family Trust>966,667 Ordinary Shares	uired

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	966,667 Exercised - Listed Options ($0.06 @ 30-Sep-15)	966,667 Exercised - Listed Options ($0.06 @ 30-Sep-15)
Value/Consideration	$58,000.02
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Reginald Gillard	500,000	Unlisted Options ($0.10 @ 26-Nov-16)
Amalgamation Sale and Takeover	2,293,334	Ordinary Shares
Consultants Pty Ltd <ATF the RN and MK
Gillard Family Trust>
Nature of change	Exercise of	Listed Options
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

	Were the interests in the securities or contracts detailed	Were the interests in the securities or contracts detailed	No
	above traded during a+closed period where prior written
	clearance was required?
	If so, was prior written clearance provided to allow the trade
	to proceed during this period?
	If prior written clearance was provided, on what date was this
	provided?
On behalf of the Board
DP Cornish, Company Secretary
9		October 2015

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

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